Who owns FINIAN BILOCCA?

No ownership or control links for FINIAN BILOCCA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINIAN BILOCCA's risk level?

WhiteIntel flags FINIAN BILOCCA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINIAN BILOCCA appear across sources?

FINIAN BILOCCA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

FINIAN BILOCCA

Name: FINIAN BILOCCA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINIAN BILOCCA, Organization, MT

FINIAN BILOCCA — Maltese company (icij:icijol-56017186). 1 holding. Cited to 1 registry.

ICIJ icijol-56017186Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FINIAN BILOCCA
- PENTA SERVICES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINIAN BILOCCA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINIAN BILOCCA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FINIAN BILOCCA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PENTA SERVICES LIMITED
Also holds roles at 10 other companies
- MYRIAM BILOCCAdirector of
- MYRIAM BILOCCAlegal representative of
- MYRIAM BILOCCAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FINIAN BILOCCA?: No ownership or control links for FINIAN BILOCCA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FINIAN BILOCCA's risk level?: WhiteIntel flags FINIAN BILOCCA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINIAN BILOCCA appear across sources?: FINIAN BILOCCA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINIAN BILOCCA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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